Declaration Content

3B Films Limited, listed on the BSE SME Platform, declares that pursuant to Regulation 15(2)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the provisions of Regulations 17 to 27 and clauses (b) to (i) of Regulation 46(2) relating to Corporate Governance are not applicable to the Company.

Accordingly, the Company confirms it is not required to submit the Corporate Governance Report for the quarter/year ended September, 2026.

The declaration is submitted for information and record purposes.